| Entity Name: | THIRD HEAVEN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIRD HEAVEN TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L20000170667 |
| FEI/EIN Number |
86-3676343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9110 sterling ln, port richey, FL, 34668, US |
| Mail Address: | 9110 sterling ln, port richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGUI RICHARD | President | 9110 sterling ln, port richey, FL, 34668 |
| JAUREGUI RICHARD | Agent | 9110 sterling ln, port richey, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | JAUREGUI , RICHARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9110 sterling ln, port richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 9110 sterling ln, port richey, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 9110 sterling ln, port richey, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
